Fantom Agro Private Limited - Company overview

Fantom Agro Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01403PB2016PTC040134)…

2016-03-02 Bathinda, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -100.0%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -149.0%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -126.2%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -8.5%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -39.6%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fantom Agro Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fantom Agro Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fantom Agro Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01403PB2016PTC040134). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on March 02, 2016 (10+ years old), based in Bathinda. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing •••••••• Transport and Logistics ••••••••
  • Location Scf -64, Amrik Singh Road, Near Hotel Amsun Pride, Bathinda, Punjab - 151001
Legal NameFantom Agro Private Limited
CIN / LLPINU01403PB2016PTC040134
Company No.040134
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Fantom Agro Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Binder Singh
Additional Director | Since 2020-01-17 | DIN: 08672059
S
Sanjeev Kumar Garg
Director | Since 2016-03-02 | DIN: 09030530

Financial Performance of Fantom Agro Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue Under ₹1 Lakh ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -149.0%
EBITDA Loss · Under ₹1 Lakh ▼ -126.2%
Net worth ₹1–10 Lakh ▼ -8.5%

Companies With Common Directors Of Fantom Agro Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aadhar India Finvest Limited 1 Shared Director
Girdher Nidhi Limited 1 Shared Director
Satya Highways Llp 1 Shared Director

Financial Ratios of Fantom Agro Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Fantom Agro Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Fantom Agro Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Fantom Agro Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Fantom Agro Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fantom Agro Private Limited?
The Corporate Identification Number (CIN) for Fantom Agro Private Limited is U01403PB2016PTC040134. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040134 as per MCA.
When was Fantom Agro Private Limited incorporated?
Fantom Agro Private Limited was incorporated 10 years 7 months ago on 02 Mar 2016.
Who are the current board members and directors of Fantom Agro Private Limited?
Fantom Agro Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fantom Agro Private Limited?
Fantom Agro Private Limited is registered in Bathinda, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Fantom Agro Private Limited?
Fantom Agro Private Limited ROC code is Roc Chandigarh.
What is the company classification of Fantom Agro Private Limited?
Fantom Agro Private Limited is classified as Private Limited Indian Non-Government Company.
Fantom Agro Private Limited - is it listed or unlisted?
Fantom Agro Private Limited is a Unlisted company.
What is the current status of Fantom Agro Private Limited?
Fantom Agro Private Limited is currently Active and registered in Bathinda, Punjab, India.
What industry or business activity is Fantom Agro Private Limited associated with?
Fantom Agro Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Fantom Agro Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Fantom Agro Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fantom Agro Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.